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CAPELLA COMPUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capella Computing Limited. The company was founded 30 years ago and was given the registration number 02920772. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPELLA COMPUTING LIMITED
Company Number:02920772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 April 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Secretary20 April 1994Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director20 April 1994Active
'Pines', New Road, Bourne End, SL8 5BZ

Director20 April 1994Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary20 April 1994Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director20 April 1994Active

People with Significant Control

Mr Kevin John Brown
Notified on:20 April 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-14Address

Change registered office address company with date old address new address.

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2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-03Resolution

Resolution.

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2020-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Change account reference date company previous extended.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Address

Change sail address company with old address.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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